ANIYA INVESTMENT P LTD
OVERVIEW - ANIYA INVESTMENT P LTD
Aniya Investment P Ltd is an unlisted private company incorporated on 22 June, 1994. It is classified as a private limited company and is located in Mumbai City, Maharashtra. It's authorized share capital is INR 1.00 lac and the total paid-up capital is INR 1.00 lac.
Aniya Investment P Ltd's operating revenues range is Under INR 1 cr for the financial year ending on 31 March, 2018. It's EBITDA has increased by 92.44 % over the previous year. At the same time, it's book networth has decreased by -0.01 %. Other performance and liquidity ratios are available here.
The current status of Aniya Investment P Ltd is - Active.
The last reported AGM (Annual General Meeting) of Aniya Investment P Ltd, per our records, was held on 30 September, 2022.
Aniya Investment P Ltd has four directors - Kan Hassomal Lakhani, Raj Kan Lakhani, and others.
The Corporate Identification Number (CIN) of Aniya Investment P Ltd is U65990MH1994PTC079120. The registered office of Aniya Investment P Ltd is at CENTRUM HOUSE, 8TH FLOOR, PLOT NO.5445A, VILLAGE KURLA, C.S.T. ROAD, KALINA, SANTACRUZ (EAST)., MUMBAI, Mumbai City, Maharashtra.
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REGISTERED DETAILS - ANIYA INVESTMENT P LTD
CIN
U65990MH1994PTC079120
Incorporation Date / Age
22 June, 1994 / 30 yrs
Last Reported AGM Date
30 September, 2022
Authorized Capital
INR 1.0 Lacs
Paidup Capital
INR 1.0 Lacs
industry*
Finance
type
Unlisted Private Company
category
Company limited by Shares
subcategory
Non-govt company
Registered Address
CENTRUM HOUSE, 8TH FLOOR, PLOT NO.5445A, VILLAGE
KURLA, C.S.T. ROAD, KALINA, SANTACRUZ (EAST).
MUMBAI
Mumbai City - 400098
Maharashtra - India
How to download ANIYA INVESTMENT P LTD report
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ANIYA INVESTMENT P LTD - Registration Details | ||||||
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CIN | U65990MH1994PTC079120 | |||||
Incorporation Date / Age | 22 June, 1994 / 30 yrs | |||||
Last Reported AGM Date | 30 September, 2022 | |||||
Authorized Capital | INR 1.0 Lacs | |||||
Paidup Capital | INR 1.0 Lacs | |||||
industry* | Finance | |||||
type | Unlisted Private Company | |||||
category | Company limited by Shares | |||||
subcategory | Non-govt company | |||||
Email Address | ||||||
Website | ||||||
Registered Address | CENTRUM HOUSE, 8TH FLOOR, PLOT NO.5445A, VILLAGE KURLA, C.S.T. ROAD, KALINA, SANTACRUZ (EAST). MUMBAI Mumbai City - 400098 Maharashtra - India |
FINANCIAL HIGHLIGHTS - ANIYA INVESTMENT P LTD
Operating Revenue | Under INR 1 cr |
EBITDA | 92.44 % |
Networth | -0.01 % |
Debt/Equity Ratio | 0.00 |
Return on Equity | -0.01 % |
* Company has reported to have approved financials for 31 March, 2022. However, in case, they are not available at MCA because of non-filing or damage, then we will provide the latest financials downloadable from MCA.
How to get financial reports of ANIYA INVESTMENT P LTD
Tofler Company360 provides access to any Indian company's financial documents, charts, ratio analysis and more. It lets you compare financials of several companies and study performance trends. These financials can also be downloaded in excel format. Here is the video showing how you can study the financials of an Indian company on the Company360 platform.
Directors - ANIYA INVESTMENT P LTD
The company has 4 directors and no reported key management personnel.
The longest serving directors currently on board are Kan Hassomal Lakhani and Rita Kan Lakhani who were appointed on 23 June, 1994. They have been on the board for more than 29 years. The most recently appointed director is Jaganath Ramachandran, who was appointed on 21 September, 2019.
Kan Hassomal Lakhani has the largest number of other directorships with a seat at a total of 16 companies. In total, the company is connected to 15 other companies through its directors.
NAME | DESIGNATION | APPOINTMENT DATE | |
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KAN HASSOMAL LAKHANI | Director | 23 June, 1994 | Other directorships - BARON TRADING LLP, IVORYBRICK HOMES LLP, RAMBO TRADING LLP, BELLA VISTA TRADING LLP, KEWAL REALCON LLP, ROH TRADING LLP, ROH TRADING PRIVATE LIMITED, RAMBO TRADING PRIVATE LIMITED, SANCHIT SECURITIES PRIVATE LIMITED, BARON TRADING PRIVATE LIMITED, M K INFIN PRIVATE LIMITED, BELLA VISTA TRADING PRIVATE LIMITED, REVON PROPERTIES PRIVATE LIMITED, APURVA DEVELOPERS PVT LTD, KEWAL REALCON PRIVATE LIMITED, |
RAJ KAN LAKHANI | Director | 12 August, 1997 | Other directorships - ROH TRADING PRIVATE LIMITED, RAMBO TRADING PRIVATE LIMITED, SANCHIT SECURITIES PRIVATE LIMITED, BARON TRADING PRIVATE LIMITED, BELLA VISTA TRADING PRIVATE LIMITED, REVON PROPERTIES PRIVATE LIMITED, APURVA DEVELOPERS PVT LTD, KEWAL REALCON PRIVATE LIMITED, |
RITA KAN LAKHANI | Director | 23 June, 1994 | Other directorships - ROH TRADING PRIVATE LIMITED, RAMBO TRADING PRIVATE LIMITED, SANCHIT SECURITIES PRIVATE LIMITED, BARON TRADING PRIVATE LIMITED, BELLA VISTA TRADING PRIVATE LIMITED, REVON PROPERTIES PRIVATE LIMITED, APURVA DEVELOPERS PVT LTD, KEWAL REALCON PRIVATE LIMITED, |
JAGANATH RAMACHANDRAN | Director | 21 September, 2019 | Other directorships - BARON TRADING LLP, RAMBO TRADING LLP, SANCHIT SECURITIES PRIVATE LIMITED, M K INFIN PRIVATE LIMITED, REVON PROPERTIES PRIVATE LIMITED, APURVA DEVELOPERS PVT LTD, APURVA DEVELOPERS PVT LTD, |
NAME | DESIGNATION | APPOINTMENT DATE | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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KAN HASSOMAL LAKHANI | Director | 23 June, 1994 | View other directorships | ||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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RAJ KAN LAKHANI | Director | 12 August, 1997 | View other directorships | ||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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RITA KAN LAKHANI | Director | 23 June, 1994 | View other directorships | ||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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JAGANATH RAMACHANDRAN | Director | 21 September, 2019 | View other directorships | ||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Director
Director
Director
Director
Previous Names
No previous names were found for this company. |
Previous CINs
No previous CINs were found for this company. |
SIMILAR COMPANIES
NAME | INCORPORATION YEAR | STATE | PAID UP CAPITAL | |
---|---|---|---|---|
DEEPIKA LEASING AND FINANCE LIMITED
It was formed in year 1990 in Andhra Pradesh . The company currently has a paid up capital of INR 1.00 lac.
|
1990 | Andhra Pradesh | 1.00 lac | Buy financial reports |
SVAR STOCKS INVESTMENTS LTD
It was formed in year 1992 in Maharashtra . The company currently has a paid up capital of INR 1.00 lac.
|
1992 | Maharashtra | 1.00 lac | Buy financial reports |
AMITY CAPITAL VENTURES PRIVATE LIMITED
It was formed in year 2010 in Delhi . The company currently has a paid up capital of INR 1.00 lac.
|
2010 | Delhi | 1.00 lac | Buy financial reports |
ARTHIKAMANTRA CONSULTANCY PRIVATE LIMITED
It was formed in year 2019 in Andhra Pradesh . The company currently has a paid up capital of INR 1.00 lac.
|
2019 | Andhra Pradesh | 1.00 lac | Buy financial reports |
MANDALA MICROFINANCE PRIVATE LIMITED
It was formed in year 2022 in West Bengal . The company currently has a paid up capital of INR 1.00 lac.
|
2022 | West Bengal | 1.00 lac | Buy financial reports |
ALTFUND CAPITAL PRIVATE LIMITED
It was formed in year 2023 in Bihar . The company currently has a paid up capital of INR 1.00 lac.
|
2023 | Bihar | 1.00 lac | Buy financial reports |
M A G K S FINANCIAL CONSULTANTS PRIVATE LIMITED
It was formed in year 2009 in Chandigarh . The company currently has a paid up capital of INR 1.00 lac.
|
2009 | Chandigarh | 1.00 lac | Buy financial reports |
ARTHCARE CAPITAL PRIVATE LIMITED
It was formed in year 2012 in Delhi . The company currently has a paid up capital of INR 1.00 lac.
|
2012 | Delhi | 1.00 lac | Buy financial reports |
CATAPULT INVESTMENTS PRIVATE LIMITED
It was formed in year 2022 in Daman and Diu . The company currently has a paid up capital of INR 1.00 lac.
|
2022 | Daman and Diu | 1.00 lac | Buy financial reports |
TNVS HOLDINGS PRIVATE LIMITED
It was formed in year 1991 in Delhi . The company currently has a paid up capital of INR 1.00 lac.
|
1991 | Delhi | 1.00 lac | Buy financial reports |
NAME | INCORPORATION YEAR | STATE | PAID UP CAPITAL |
---|---|---|---|
DEEPIKA LEASING AND FINANCE LIMITED | 1990 | Andhra Pradesh | 1.00 lac |
SVAR STOCKS INVESTMENTS LTD | 1992 | Maharashtra | 1.00 lac |
AMITY CAPITAL VENTURES PRIVATE LIMITED | 2010 | Delhi | 1.00 lac |
ARTHIKAMANTRA CONSULTANCY PRIVATE LIMITED | 2019 | Andhra Pradesh | 1.00 lac |
MANDALA MICROFINANCE PRIVATE LIMITED | 2022 | West Bengal | 1.00 lac |
ALTFUND CAPITAL PRIVATE LIMITED | 2023 | Bihar | 1.00 lac |
M A G K S FINANCIAL CONSULTANTS PRIVATE LIMITED | 2009 | Chandigarh | 1.00 lac |
ARTHCARE CAPITAL PRIVATE LIMITED | 2012 | Delhi | 1.00 lac |
CATAPULT INVESTMENTS PRIVATE LIMITED | 2022 | Daman and Diu | 1.00 lac |
TNVS HOLDINGS PRIVATE LIMITED | 1991 | Delhi | 1.00 lac |
SUBSIDIARY COMPANIES
No Indian subsidiary companies found.
Company Network - ANIYA INVESTMENT P LTD
How to use company network of ANIYA INVESTMENT P LTD
Tofler Company network is a powerful feature that allows you to explore and discover common directorships between companies. It helps you find out other directorships of an Indian director and where else he has business interests. The feature is available for unlimited use in Company360 platform. Here is the video showing how you can explore company networks to discover hidden relationships between companies.
FAQ - ANIYA INVESTMENT P LTD
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What is the Incorporation date of ANIYA INVESTMENT P LTD?
The Incorporation Date of ANIYA INVESTMENT P LTD is 22 June, 1994.
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What is the operating revenue of ANIYA INVESTMENT P LTD?
The operating revenue of ANIYA INVESTMENT P LTD is in the range of Under INR 1 cr for the financial year ending on 31 March, 2018.
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What is the change in EBITDA of ANIYA INVESTMENT P LTD since last year?
The EBITDA of ANIYA INVESTMENT P LTD has increased by 92.44 % over the previous year. At the same time, it's book networth has decreased by -0.01 % for the financial year ending 31 March, 2018.
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Who are the directors of ANIYA INVESTMENT P LTD?
Aniya Investment P Ltd has four directors - Kan Hassomal Lakhani, Raj Kan Lakhani, and others.
Company360 plans
Know more about your vendors, clients and competitors.
Financials, scores, ratios, excels, reports and more.
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